| Company Name | EURO Records Limited |
|---|---|
| Directors | Peter Cooper Smith and Alan Russell Syrett |
| Company Status | Active |
| Company Number | 01939989 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1985(38 years, 8 months ago) |
| Previous Name | Groveward Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Cooper Smith |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1993(7 years, 8 months after company formation) |
| Appointment Duration | 31 years |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Logs Hill Chislehurst Kent BR7 5LN |
| Secretary Name | Mr Peter Cooper Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1993(7 years, 8 months after company formation) |
| Appointment Duration | 31 years |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Logs Hill Chislehurst Kent BR7 5LN |
| Director Name | Alan Russell Syrett |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1995(9 years, 4 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Shakespeare Road London E17 6AS |
| Director Name | Jean Yvonne Smith |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 April 1993) |
| Role | Co Director |
| Correspondence Address | Hammerways Holtye Common Cowden Edenbridge TN5 7ES |
| Director Name | Mr John Henry Smith |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 April 1993) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hammerways Holtye Common Cowden Edenbridge Kent TN8 7EL |
| Secretary Name | Mr John Henry Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 April 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hammerways Holtye Common Cowden Edenbridge Kent TN8 7EL |
| Director Name | Enrico Yori |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1993(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 January 1995) |
| Role | Music Management |
| Correspondence Address | 8 Hilltop Gardens Dartford DA1 5JE |
Location
| Registered Address | 1 Belvedere Road Upper Norwood London SE19 2HJ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 1 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 31 August 2017 (1 page) |
| 15 November 2017 | Accounts for a dormant company made up to 31 August 2017 (1 page) |
| 20 March 2017 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
| 20 March 2017 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
| 22 April 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 14 May 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 14 May 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 3 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
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| 3 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
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| 17 April 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
| 17 April 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 12 April 2013 | Total exemption small company accounts made up to 31 August 2012 (1 page) |
| 12 April 2013 | Total exemption small company accounts made up to 31 August 2012 (1 page) |
| 19 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 19 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 27 February 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 28 February 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 16 March 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Alan Russell Syrett on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Alan Russell Syrett on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Alan Russell Syrett on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 15 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 16 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 3 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 9 January 2007 | Return made up to 31/12/06; full list of members
|
| 9 January 2007 | Return made up to 31/12/06; full list of members
|
| 19 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 19 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 27 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 27 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 11 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 February 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 7 February 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 1 belvedere road upper norwood london SE19 2HJ (1 page) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 1 belvedere road upper norwood london SE19 2HJ (1 page) |
| 23 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 23 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 10 January 2002 | Return made up to 31/12/01; full list of members
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| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 5 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 5 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 May 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 19 May 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 31 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 May 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 13 May 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 March 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 5 March 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 24 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 March 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 4 March 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 4 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 May 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 23 May 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |